FPCR ENVIRONMENT AND DESIGN LIMITED - DERBY


Company Profile Company Filings

Overview

FPCR ENVIRONMENT AND DESIGN LIMITED is a Private Limited Company from DERBY and has the status: Active.
FPCR ENVIRONMENT AND DESIGN LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128076. The accounts status is FULL and accounts are next due on 31/12/2024.

FPCR ENVIRONMENT AND DESIGN LIMITED - DERBY

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOCKINGTON HALL
DERBY
DERBYSHIRE
DE74 2RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MICHAEL NYE Mar 1974 British Director 2015-04-05 CURRENT
DR SUZANNE MARY MANSFIELD Jan 1964 British Director 2010-01-18 CURRENT
MR TIMOTHY RICHARD JACKSON Mar 1967 British Director 2010-01-18 CURRENT
MR PETER HOY Jul 1973 British Director 2017-10-01 CURRENT
DANIEL HOUGHTON Mar 1981 British Director 2017-10-01 CURRENT
MR MICHAEL GARY HOLLIDAY Oct 1964 British Director 2010-01-18 CURRENT
MR KURT GOODMAN Mar 1974 British Director 2017-10-01 CURRENT
MR BRETT COLES Oct 1973 British Director 2014-04-01 CURRENT
MR SAMUEL ARTHUR Feb 1988 British Director 2023-04-01 CURRENT
MR CARL PHILIP RECH Feb 1955 British Director 2010-01-18 UNTIL 2019-01-23 RESIGNED
MR CHRISTOPHER ANTHONY PEARSON May 1957 British Director 2010-01-18 UNTIL 2017-07-25 RESIGNED
MISS KATE ELIZABETH HOLLINS Aug 1972 British Director 2014-04-01 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fpcr Employee Ownership Trust 2021-02-09 Derby   Ownership of shares 75 to 100 percent
Mr Timothy Richard Jackson 2019-09-03 - 2021-02-09 3/1967 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Suzanne Mary Mansfield 2019-09-03 - 2021-02-09 1/1964 Derby   Derbyshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Michael Gary Holliday 2019-09-03 - 2021-02-09 10/1964 Derby   Derbyshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDSFORM LIMITED SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FPCR EMPLOYEE TRUSTEES LIMITED DERBY UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
FERO IT SOLUTIONS LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
FPCR LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWOOD ELECTRICAL (UK) LIMITED LOCKINGTON Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
WATERMELON CREATIVE LTD DERBY ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NORWOOD U.K. LIMITED LOCKINGTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERLIN WEALTH MANAGEMENT LIMITED LOCKINGTON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
VERTEKS ASSOCIATES LIMITED DERBY Active MICRO ENTITY 71111 - Architectural activities
LOCKINGTON FINANCIAL LTD DERBY Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COOPERMAC CONSULTING LTD. DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINANCIAL PARTNERS CONSULTANCY LIMITED DERBY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FPCR EMPLOYEE TRUSTEES LIMITED DERBY UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities